Cryptscam Abuse Explorer

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Wallet address
1AiwjYofLyp5d9e3mviEGQzMokxC8n29yh
Report number
20
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 October 2020 Saturday. 22:28:55 UTC
type
blackmail scam
scammer/abuser
Joe Butler <Kelly.Whislit.com>
country
Netherlands
description
I know [pwd] is one of your password on day of hack.. You do not know me and you're probably thinking why you are getting this email? i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1029. My -BTC -address: 1AiwjYofLyp5d9e3mviEGQzMokxC8n29yh [case SeNSiTiVe, copy & paste it]
source
bitcoinabuse
Site url
date
31 October 2020 Saturday. 09:46:08 UTC
type
sextortion
scammer/abuser
Hacket
country
United States
description
Wanted 1099 bitcoin or otherwise wa showing to release my sex video. I got spooked, but googling the name, or the bitcoin address, it's a scam. Weight lifted. Changed my passwords anyway.
source
bitcoinabuse
Site url
date
30 October 2020 Friday. 15:29:58 UTC
type
blackmail scam
scammer/abuser
Gerald Simmons [email protected]
country
United States
description
Email claiming they have a sex tape and your password and if you don't send via bitcoin $1063 they'll release it.
source
bitcoinabuse
Site url
date
22 October 2020 Thursday. 13:49:44 UTC
type
blackmail scam
scammer/abuser
Gerald Morgan <[email protected]>
country
Australia
description
Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1028. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1AiwjYofLyp5d9e3mviEGQzMokxC8n29yh [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
date
18 October 2020 Sunday. 12:38:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Fake scam reporting to have you on video watching porn. Likely harvested passwords from one of the many breaches.
source
bitcoinabuse
Site url
date
06 October 2020 Tuesday. 08:30:03 UTC
type
blackmail scam
scammer/abuser
Jeffrey Turner <[email protected]>
country
Singapore
description
Says that he has a recording of me watching porn, wants $1094 in BTC.
source
bitcoinabuse
Site url
date
05 October 2020 Monday. 11:34:20 UTC
type
blackmail scam
scammer/abuser
Steven Young
country
Ukraine
description
Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1051. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1AiwjYofLyp5d9e3mviEGQzMokxC8n29yh [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
date
03 October 2020 Saturday. 16:36:37 UTC
type
sextortion
scammer/abuser
Justin Davis
country
Poland
description
I know is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1072. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1AiwjYofLyp5d9e3mviEGQzMokxC8n29yh [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
date
26 September 2020 Saturday. 20:15:09 UTC
type
blackmail scam
scammer/abuser
Matthew White <[email protected]>
country
Russia
description
"haker" claims $1066 and dreams about browser started out operating as a RDP having a key logger which provided him with accessibility to display and web cam on adult site
source
bitcoinabuse
Site url
date
26 September 2020 Saturday. 01:52:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Blackmailing in which they threaten to release recordings of 'me' viewing adult content.
source
bitcoinabuse
Site url
date
20 September 2020 Sunday. 11:45:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
"Hacker" claims that he/she has hacked password of some adult website. Also claims that he/she has double-screen video that will be shared in case $1088 is not paid lol. Supposedly, also claims that he/she has extracted contacts information from the system.
source
bitcoinabuse
Site url
date
20 September 2020 Sunday. 09:10:50 UTC
type
ransomware
scammer/abuser
[email protected]
country
Afghanistan
description
Claims he hacked my password (partly correct on one of my emails - so he may have done some hacking) and has recorded videos of me watching porn - obviously fake claims. Wants to be paid $1092 in Bitcoin
source
cryptscam
Site url
date
20 September 2020 Sunday. 09:06:37 UTC
type
ransomware
scammer/abuser
[email protected]
country
India
description
Claims he hacked my password (partly correct on one of my emails - so he may have done some hacking) and has recorded videos of me watching porn - obviously fake claims. Wants to be paid $1092 in Bitcoin
source
bitcoinabuse
Site url
date
12 September 2020 Saturday. 21:23:43 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Pretends as a hacker who hacked one of my logins and asks to transfer $1070 else will release some video from my cam.
source
bitcoinabuse
Site url
date
12 September 2020 Saturday. 15:13:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Italy
description
This Idiot try to scam peoples sending emails telling that he have video of them in cam masturbing and other shits. Isn't an hacker but simple a scammer idiot and he write to send money to this bitcoin wallet. This is the reason why I'm reporting it like others.
source
bitcoinabuse
Site url
date
07 September 2020 Monday. 21:15:10 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1094. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1AiwjYofLyp5d9e3mviEGQzMokxC8n29yh [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
date
24 August 2020 Monday. 13:36:28 UTC
type
ransomware
scammer/abuser
Alan Simmons <[email protected]>
country
Mexico
description
The person asks me to pay him to destroy recordings he has of me, of course they are fake.
source
bitcoinabuse
Site url
date
19 August 2020 Wednesday. 21:05:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Philippines
description
blackmail through email.
source
bitcoinabuse
Site url
date
12 August 2020 Wednesday. 19:00:38 UTC
type
blackmail scam
scammer/abuser
Christopher Alexander <[email protected]>
country
Mexico
description
The person asks me to pay him to destroy recordings he has of me, of course they are fake. https://prnt.sc/tyk15g
source
bitcoinabuse
Site url
date
02 August 2020 Sunday. 02:39:12 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Claims of hacking screenshots and webcam footage. Demanding $1024 in bitcoin be sent.
source
bitcoinabuse
Site url